Warning About Usama Basem Asfoor at Link AI: Blacklist Reported
Warning: Usama Basem Asfoor of Link AI (linkdotai.com) has been blacklisted for fraudulent conduct. Avoid this individual and company.
May 25, 2026
People
166 reports
Warning About Levi Grolleman at MeerMago: Blacklist Reported
Warning: Levi Grolleman of MeerMago (meermago.nl) has been blacklisted for fraud. Avoid this individual and company. Read the full report.
May 24, 2026
Warning About Dan Stalfire at Internet Digital Marketing: Blacklist Reported
Warning: Dan Stalfire of Internet Digital Marketing is blacklisted for fraud and dishonest business practices. Avoid this individual and company.
May 23, 2026
Warning About Tarig Abdalla at Sela Talent: Blacklist Reported
Warning: Tarig Abdalla of Sela Talent has been blacklisted for taking advantage of small businesses. Avoid this contact. Full report inside.
May 13, 2026
Warning About Miah Hard: Blacklist Reported
Miah Hard has been flagged on the scam blacklist. Read this warning to avoid potential fraud and learn key due-diligence steps before engaging.
May 2, 2026
Warning About Jim Zemlin: Blacklist Reported
Jim Zemlin has been reported on the blacklist at hucksters.net. Learn the details, allegations, and what to watch for. Warning: avoid without due…
May 1, 2026
Warning About Rehema Namuddu: Blacklist Reported
Warning: Rehema Namuddu linked to selatalent.com has been reported as a fraudster. Avoid this individual. Blacklist advisory for businesses.
April 29, 2026
Warning About Vincent Lim: Blacklist Reported
Vincent Lim is blacklisted on Hucksters.net. Learn about the fraud warning, scam allegations, and how to avoid becoming a victim. Stay informed.
April 29, 2026
Warning About Kevin Dufficy and Allison Skinner at Financialize.com: Blacklist Reported
Blacklist warning: Kevin Dufficy & Allison Skinner of Financialize.com flagged for spam, fake leads & fraud. Avoid FinAuction. Report to FTC.
April 29, 2026
Warning About Ma Kaiwen: Blacklist Reported
Ma Kaiwen has been added to the blacklist on Hucksters.net. Read this warning to avoid becoming a victim of this reported scammer.
April 29, 2026
Warning About Xuan (Daren) Li: Blacklist Reported
Blacklist warning: Xuan (Daren) Li is a convicted crypto scammer. Avoid this individual. $73M pig butchering fraud, fugitive, $4M US bounty.
April 27, 2026
Warning About Gerald Eddie Brown Jr.: Blacklist Reported
Gerald Eddie Brown Jr. blacklist warning: former US Air Force pilot charged with training Chinese military pilots. Avoid this known national security…
April 25, 2026